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REEF CUBES LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ARC MARINE LTDbeneficial owner 100%→REEF CUBES LTD
- 1Mr James Benjamin Leslie John Doddrellbeneficial owner 50%→REEF CUBES LTD
- 1Mr Thomas Henry Holland Birbeckbeneficial owner 50%→REEF CUBES LTD
- 1ARC MARINE LTDbeneficial owner 87.5%→REEF CUBES LTD
- 2ARC MARINE GROUP LIMITEDbeneficial owner 100%→ARC MARINE LTD
- 2Mr James Doddrellbeneficial owner 50%→ARC MARINE LTD
- 2Mr Thomas Henry Holland Birbeckbeneficial owner 50%→ARC MARINE LTD
- 2Mr James Doddrellbeneficial owner 37.5%→ARC MARINE LTD
- 2Mr Thomas Henry Holland Birbeckbeneficial owner 37.5%→ARC MARINE LTD
- 2ARC MARINE GROUP LIMITEDbeneficial owner 87.5%→ARC MARINE LTD
- 3Mr Thomas Henry Holland Birbeckbeneficial owner 50%→ARC MARINE GROUP LIMITED
- 3Mr James Doddrellbeneficial owner 50%→ARC MARINE GROUP LIMITED
- 3Mr Thomas Henry Holland Birbeckbeneficial owner 50%→ARC MARINE GROUP LIMITED
- 3Thomas Henry Holland Birbeckbeneficial owner 37.5%→ARC MARINE GROUP LIMITED
- 3Mr James Doddrellbeneficial owner 37.5%→ARC MARINE GROUP LIMITED
- 3Thomas Henry Holland Birbeckbeneficial owner 37.5%→ARC MARINE GROUP LIMITED
- 3Thomas Henry Holland Birbeckbeneficial owner 37.5%→ARC MARINE GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 11807415
- Status
- active
- Type
- ltd
- Incorporated
- 2019-02-05
- Registered office
- Arc Marine The Beacon, Beacon Quay, Torquay, Devon, TQ1 2BG, United Kingdom
- SIC
- 23610, 23690, 72190
Officers · 1 active
- BIRBECK, Thomas Henry Hollanddirector · English · appt 2019-02-05
- MICHELMORES SECRETARIES LIMITED(resigned)corporate secretary · appt 2023-07-18
- STEPHENS SCOWN SECRETARIAL LIMITED(resigned)corporate secretary · appt 2021-12-01
- DODDRELL, James Benjamin Leslie John(resigned)director · British · appt 2019-02-05
Beneficial owners · PSC · 1 current
- ■Arc Marine Limited75–100% sharescorporate PSC · United Kingdom · since 2020-07-14 · trace owners →
- ●Mr James Benjamin Leslie John Doddrell25–50% sharesindividual PSC · United Kingdom · ceased 2020-07-14
- ●Mr Thomas Henry Holland Birbeck25–50% sharesindividual PSC · United Kingdom · ceased 2020-07-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.